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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kim Eng Securities (Hong Kong) Limited

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role Incorporation Jurisdiction Status Data From
Kim Eng Securities (Hong Kong) Limited Intermediary Not identified - Offshore Leaks
NEW CONCORD GROUP LIMITED Intermediary 08-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG SMART ENTERPRISES LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH TENDER COMMUNICATIONS LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG SUCCESS TECHNOLOGY LIMITED Intermediary 01-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HOPE TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER-VIEW FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUIDE TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SCALE PROFITS INVESTMENTS LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG WELL HOLDINGS GROUP LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONEY FULL INVESTMENTS GROUP LIMITED Intermediary 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENT WIN INTERNATIONAL GROUP LTD Intermediary 23-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROCKET INVESTMENT FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNNY SHIPPING FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RETURNS TENDER LIMITED Intermediary 27-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPDATE FUND GROUP LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET DEVELOPMENT FUND LIMITED Intermediary 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG WISH GROUP FUND LIMITED Intermediary 05-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAMOUS COMMUNICATION LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
c/- Level 30 Three Pacific Place 1 Queen's Road East Hong Kong, SAR China Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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